Proposal from nomination committee and amendment to notice

Published 13.04.2017 10:14

Please find attached the proposal from the nomination committee to the Annual General Meeting of NextGenTel Holding ASA taking place on 20 April 2017.

Amendment to notice

Item 11.2.2 in the notice for the Annual General Meeting is proposed increased by NOK 20,000 to allow for the allocation of 200,000 share options to the elected Chairman. The proposal is therefore amended to the following: “The share capital may be increased by up to NOK 65,000 in connection with the company’s incentive and option programs.”

352,000 customers in total

(Customer figures last updated as per Q2/17)

Norway consumer

Broadband 120,500

VoIP 44,200

Mobile 38,500

TV 20,800

Norway business

Internet 17,400

VoIP 9,100

Mobile 16,600

International markets

Netherlands 69,400

Denmark 11,000

Switzerland 4,600

NextGenTel Holding ASA | Harbitzalleen 2A, 0275 Oslo | Postboks 54 Skøyen, 0212 Oslo | Telephone: (+47) 21 96 49 09 | | Design and development: Byte
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